METAPRAXIS LIMITED

Company number 01412766

26 officers / 25 resignations

BITTLESTONE, Mark Christopher

• Correspondence address: 51 Mill Street, Gamlingay, Sandy, England, SG19 3JW
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BITTLESTONE, Jean Ann

• Correspondence address: Windsong Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU
• Role (Resigned): Secretary
• Appointed before: 27 December 1991
• Resigned on: 13 May 2011
• Nationality: British

FREEMAN, Sarah Louise

• Correspondence address: St George's House, St. George's Road, London, England, SW19 4DR
• Role (Resigned): Secretary
• Appointed on: 13 May 2011
• Resigned on: 21 June 2016

MOSELY, Andrew Miles

• Correspondence address: St Georges House, St. Georges Road, London, England, SW19 4DR
• Role (Resigned): Secretary
• Appointed on: 21 June 2016
• Resigned on: 31 December 2020

ANDERSON, Nicole Jacqueline Mcdaniel

• Correspondence address: St Georges House, St. Georges Road, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 January 2019
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Owner/Director

BITTLESTONE, Mark Christopher

• Correspondence address: St Georges House, St. Georges Road, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: June 1993
• Appointed on: 5 June 2018
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BITTLESTONE, Robert Gavin Alexander

• Correspondence address: Windsong Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 27 December 1991
• Resigned on: 4 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BITTLESTONE, Simon Alexander

• Correspondence address: 51 Mill Street, Gamlingay, Sandy, England, SG19 3JW
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 16 February 2012
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUTTERWORTH, John Blackstock, The Lord

• Correspondence address: The Barn, Barton, Guiting Power, Gloucestershire, GL54 5US
• Role (Resigned): Director
• Date of birth: March 1918
• Appointed before: 27 December 1991
• Resigned on: 20 February 1992
• Nationality: British
• Occupation: Lord Of The Realm

CRADDOCK, Gemma Anne Ridley

• Correspondence address: The Blue Fin Building, Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 1 January 2022
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

DAVIES, Gerald Robert Howe

• Correspondence address: 12 Clarence Road, Richmond, England, TW9 3NL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2014
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director/Trustee

DE ROJAS, Jacqueline

• Correspondence address: The Blue Fin Building, Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 March 2021
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DUFFY, Justin Miles

• Correspondence address: St Georges House, St. Georges Road, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 December 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Director

KASUGA, Naoyoshi

• Correspondence address: Shinagawa Lntercity Tower B-13f, 2-5-12, Konan, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 March 2021
• Resigned on: 13 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KIRKE, Anthony Sheridan

• Correspondence address: 5 Deronda Road, Herne Hill, London, SE24 9BQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 1999
• Resigned on: 10 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

MASTERS, John James

• Correspondence address: The Blue Fin Building, Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 June 2022
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MASTERS, John James

• Correspondence address: St Georges House, St. Georges Road, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 19 December 2012
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Technology Solutions Director

MCCALL, Cheryl Rosalind

• Correspondence address: The Blue Fin Building, Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 January 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MOSELY, Andrew Miles

• Correspondence address: High House 154 Bridge Road, East Molesey, Surrey, KT8 9HW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 January 1999
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

OLISA, Kenneth Aphunezi, Sir

• Correspondence address: 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 June 1993
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNY, Nigel Stephen

• Correspondence address: 155 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 27 December 1992
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Management Consultant

POWELL, Dominic

• Correspondence address: 5 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2004
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Director Partnership Alliances

PREEDY, David Kennaugh

• Correspondence address: 3 Culverhay, Ashtead, Surrey, KT21 1PP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 27 December 1991
• Resigned on: 19 July 1992
• Nationality: British
• Occupation: Software Products Director

ROBINSON, David Foster

• Correspondence address: Luards, Langford, Maldon, Essex, CM9 6QB
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 September 1992
• Resigned on: 8 June 1993
• Nationality: British
• Occupation: Chartered Accountant

TERASHIMA, Teppei

• Correspondence address: Shinagawa Lntercity Tower B-13f, 2-5-12, Konan, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 4 March 2021
• Resigned on: 13 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WILSON, Robert

• Correspondence address: 8 Bywater Road, South Woodham Ferrers, Chelmsford, Essex, CM3 7AJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 27 December 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director